Private Forensic Accounting, Fraud & Digital Forensic Investigation Services
Hire forensics accountant, find hidden assets, settle and close your case faster and with better results by leveraging digital evidence.
Call Us: (317) 676-7767Request a Free Consultation
How we can help you with:
Fraud Detection
We find the irregularities that expose fraudulent activity.
Discovery Assistance
We will aid you with discovery of electronic evidence and securing legal holds for digital evidence.
Damage Computation
Our qualified experts with proven track records provide economic damage assessments that stand up to scrutiny.
Expert Witnesses
Expert legal analysis and testimony regarding liability and claims.
Regulatory Compliance
We can review your organizational polices, documentation management, user access controls, compliance and risk management procedures.
Claims Analysis
We provide an accounting analysis suitable for court in regard to construction claims, expropriations, product liability claims and more.
Why do you need a forensic accountant?
A forensic accountant is a specialized accountant who investigates financial and accounting issues in legal disputes and investigations. There are several reasons why you might need a forensic accountant:
- Fraud investigation: If you suspect fraud or financial misconduct within your organization, a forensic accountant can help investigate the matter and gather evidence for possible litigation.
- Litigation support: In legal proceedings such as lawsuits, a forensic accountant can provide expert testimony and help lawyers understand complex financial issues.
- Business valuation: If you are involved in a business transaction, such as a merger or acquisition, a forensic accountant can help determine the value of the business and ensure that financial statements and tax returns are accurate.
- Divorce proceedings: In a divorce case, a forensic accountant can help identify and value assets, such as property, businesses, and investments.
- Bankruptcy proceedings: In a bankruptcy case, a forensic accountant can help identify and value assets, as well as investigate potential fraud or misconduct.
The Benefits of Forensic Accounting Services
Digital evidence tells a complete story
Reveal crucial information
Provide vital divorce documentation
Uncover hidden assets
Uncover income streams
Uncover financial documents
Determine the amount of available funds for child support
Questions and Answers
What is forensics accounting?
Forensic accounting is a specialized area of accounting that combines investigative skills with accounting knowledge to investigate financial fraud, white-collar crime, and other financial irregularities.
Forensic accountants are trained to analyze financial data and transactions to uncover inconsistencies, discrepancies, and potential fraudulent activity. They may work in various settings, including law enforcement agencies, accounting firms, or as independent consultants hired by businesses, government agencies, or individuals.
Forensic accountants use a variety of techniques and tools to investigate financial fraud, including:
- Financial statement analysis: Forensic accountants analyze financial statements to identify inconsistencies and potential fraud.
- Tracing funds: Forensic accountants trace funds to determine the flow of money and identify potential sources of fraud.
- Data analytics: Forensic accountants use data analytics tools to analyze large amounts of financial data to identify patterns or anomalies.
- Expert testimony: Forensic accountants may provide expert testimony in court to explain financial data and help a judge or jury understand complex financial concepts.
Forensic accounting is essential in many areas, including criminal investigations, civil litigation, and regulatory compliance. The forensic accounting process often involves close collaboration with other professionals, including lawyers, law enforcement officials, and other forensic specialists.
The information provided herein is for general informational purposes only and does not constitute legal advice. Cyber Investigation is not a law firm and does not provide legal services or legal counsel. Accessing or using this content does not create an attorney-client relationship. This material should not be relied upon as a substitute for legal advice from a qualified attorney licensed in your jurisdiction. For guidance specific to your situation, you are strongly encouraged to consult with your own legal counsel.
Our Advantages
Our team of professionals analyzes the economic and business landscape with an in-depth understanding, giving you meaningful insights beyond just numbers. Our services also come with free initial consultations, device inspections timely updates, and completed services. Let us help make this difficult process as seamless as possible
We Provide Investigative Services That Match Your Needs & Your Budget
Get Help NowGet Help Now
Your Digital Investigator will call you shortly.
Leaders in Cyber Investigations & E-Discovery, Infidelity, Spyware, Cyber Harassment, Child Custody, Divorce, Missing Person
Contact our 24/7 customer support if you have any
questions. We'll help you out.
101 W Ohio St
Indianapolis, IN 46204